SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve SI Capital ....
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SI Capital & Financial Services has informed BSE about a board meeting scheduled for Wednesday, August 13, 2025. The board will consider and approve the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). It will also discuss seeking shareholder approval for the issuance of Non-Convertible Debentures (NCDs) at the upcoming Annual General Meeting. Additionally, the board will finalize the date, time, and notice for the AGM. The trading window for designated persons remains closed until 48 hours after results are declared.
This is a routine pre-results intimation with no immediate impact on the stock. Investors should track the Q1 FY26 results announcement on August 13 for earnings updates, and watch for any dilution or debt-structure changes if the proposed NCD issuance is approved by shareholders.